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HLN LTD

Company number 01861619

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Officers: 16 officers / 13 resignations

O'BRIEN, Sarah

Correspondence address
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales, CF24 5PJ
Role Active
Secretary
Appointed on
24 March 2009
Nationality
British

CALLAGHAN, David John

Correspondence address
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales, CF24 5PJ
Role Active
Director
Date of birth
September 1973
Appointed on
17 August 2020
Nationality
British
Country of residence
Wales
Occupation
Company Director

O'BRIEN, Michael Joseph

Correspondence address
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales, CF24 5PJ
Role Active
Director
Date of birth
April 1955
Appointed on
24 March 2009
Nationality
British
Country of residence
Wales
Occupation
Director

DUDLEY, Rosemarie Ann, Dudley

Correspondence address
Home Meadow Farm Dusthouse Lane, Finstall, Bromsgrove, Worcestershire, B60 3BT
Role Resigned
Secretary
Appointed before
23 October 1991
Resigned on
9 August 2005
Nationality
British

STONE, Martin Howard

Correspondence address
32 Brandesbury Square, Manor Road, Woodford Green, Essex, IG8 8GU
Role Resigned
Secretary
Appointed on
9 August 2005
Resigned on
19 September 2005
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
24 March 2009

ASH, Anthony

Correspondence address
The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Role Resigned
Director
Date of birth
March 1955
Appointed on
18 May 2016
Resigned on
9 June 2020
Nationality
British
Country of residence
Wales
Occupation
Managing Director

CURRAN, Michael Joseph

Correspondence address
Larchwood 12 Larch Road, Dumbreck, Glasgow, G41 5DA
Role Resigned
Director
Date of birth
October 1952
Appointed on
13 February 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

DUDLEY, Roger Paul

Correspondence address
Home Meadow Farm Dusthouse Lane, Finstall, Bromsgrove, Worcestershire, B60 3BT
Role Resigned
Director
Date of birth
April 1948
Appointed before
23 October 1991
Resigned on
9 August 2005
Nationality
British
Country of residence
England
Occupation
Architect

DUDLEY, Rosemarie Ann, Dudley

Correspondence address
Home Meadow Farm Dusthouse Lane, Finstall, Bromsgrove, Worcestershire, B60 3BT
Role Resigned
Director
Date of birth
December 1949
Appointed on
3 April 2000
Resigned on
9 August 2005
Nationality
British
Country of residence
England
Occupation
Director

FROWEN, Paul

Correspondence address
The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 May 2016
Resigned on
31 August 2020
Nationality
British
Country of residence
Wales
Occupation
Director Of Architecture

JACKSON, David

Correspondence address
Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 February 2007
Resigned on
23 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JASPER, John Arthur

Correspondence address
The Barn, Fir Tree Farm Welsh Road West, Bascote, Warwickshire, CV47 2DY
Role Resigned
Director
Date of birth
September 1940
Appointed on
13 February 2007
Resigned on
24 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PADGETT, Stephen John

Correspondence address
Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 August 2005
Resigned on
13 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITING, Stephen

Correspondence address
6 Victoria Mansions, Malvern Road, Cheltenham, GL50 2JH
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 August 2005
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

XIBERRAS, Darren Antony

Correspondence address
17 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BS
Role Resigned
Director
Date of birth
July 1972
Appointed on
23 May 2007
Resigned on
24 March 2009
Nationality
British
Country of residence
Wales
Occupation
Company Director